Source: AMLA final report draft
- Anti-money laundering
AMLR supplemental acts
- ITS on FIU reporting to the EPPO
Article 1 Subject matter
This is a draft act
This text has been parsed from the AMLA final report draft as published on 3 July 2026. While we run a suite of validations, the automated parsing can result in errors. Also, before it is finally adopted by the Commission, its wording, numbering and references may change, and entire articles might be removed or added.
Summary What does Article 1 of the ITS on FIU reporting to the EPPO say?
This is the foundational scope article, and it is notably brief.
It establishes the core purpose of the Regulation: to create a standardised reporting format for Financial Intelligence Units (FIUs) when they transmit information to the European Public Prosecutor's Office (EPPO).
The article explicitly grounds itself in Regulation (EU) 2024/1624, meaning this Regulation serves as an implementing measure for that broader legislative framework.
Important points:
- This Regulation exists solely to establish a uniform reporting format for FIUs when reporting to the EPPO.
- The legal basis for this Regulation is Article 81(1), second subparagraph, of Regulation (EU) 2024/1624.
- FIUs are the primary subjects of this Regulation and its obligations.
Springlex's summary of the article is a reading aid, not a substitute for the legal text.
This Regulation lays down a uniform format for the reporting of Financial Intelligence Units (FIUs) to the European Public Prosecutor’s Office (the EPPO) in accordance with Article 81(1), second subparagraph, of Regulation (EU) 2024/1624.
Springlex and this text is meant purely as a documentation tool and has no legal effect. No liability is assumed for its content. The authentic version of this act is the one published in the Official Journal of the European Union.